ITISPA
Board
2 directors, since incorporationDirector
since 29-04-2026
term without a fixed end
also on the board of 1 other company
Director, permanent representative
since 29-04-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-05-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 29-04-2026 to date
-
- Director, from 29-04-2026 to date
Control
Founder
This company
ITISPA
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Source
- deed of 04-05-2026
Articles of association
deed of 04-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Shareholders
At incorporation
deed of 04-05-2026 ↗
- 50 shares (100%) · €50,000 in cash